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ALMARR SEAFOODS LIMITED

Company number 02686318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 1997 AA Accounts for a small company made up to 31 March 1997
05 Aug 1997 288b Director resigned
01 Aug 1997 88(2)R Ad 29/07/97--------- £ si 800000@1=800000 £ ic 200000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/97--------- £ si 800000@1=800000 £ ic 200000/1000000
01 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 123 £ nc 200000/1000000 29/07/97
21 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
18 Feb 1997 363s Return made up to 11/02/97; change of members
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
18 Jul 1996 288 New director appointed
17 Apr 1996 395 Particulars of mortgage/charge
27 Mar 1996 123 Nc inc already adjusted 15/03/96
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1996 88(2)R Ad 15/03/96--------- £ si 199998@1=199998 £ ic 2/200000
27 Mar 1996 288 New director appointed
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1996 CERTNM Company name changed orderband LIMITED\certificate issued on 26/03/96
20 Mar 1996 288 New director appointed
20 Mar 1996 288 New director appointed
20 Mar 1996 288 Director resigned
20 Feb 1996 363s Return made up to 11/02/96; full list of members
02 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
16 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994